Search - OpenSanctions

Search OpenSanctions

Filtered: Iran UANI Business Registry

Search guide · Data current as of 2025-05-19

AKA Bank
Company · Trade risk · Germany
China Unicom
Company · Trade risk · China
ROTH
Company · Trade risk · Austria
Dubai Islamic Bank
Company · Trade risk · United Arab Emirates
Officine Ambrogio Melesi & C. S.R.L
Company · Trade risk · Italy
TransForex
Company · Trade risk · China
Skype
Company · Trade risk · Luxembourg
C.I.B. Unigas SpA
Company · Trade risk · Italy
CeBIT
Company · Trade risk · Germany
U-R-B-A-N
Company · Trade risk · Germany
Philippine National Oil Company (PNOC)
Company · Trade risk · Philippines
CTE
Company · Trade risk · Italy
Berco SpA
Company · Trade risk · Italy
Posco Daewoo
Company · Trade risk · South Korea
SKS Ventures
Company · Trade risk · Malaysia
Hollywood USA Brands
Company · Trade risk · United States of America
Mando Corp
Company · Trade risk · South Korea
Evonik
Company · Trade risk · Germany
Alexander Hughes
Company · Trade risk · France
FCE Group
Company · Trade risk · Italy
RZD International
Company · Trade risk · Russia
Norwegian Export Credit Guarantee Agency (GIEK)
Company · Trade risk · Norway
Japan P&I Club
Company · Trade risk · Japan
Flottweg SE
Company · Trade risk · Germany
FEV
Company · Trade risk · Germany

Previous
701 - 725 of 2322
Next

Topics

2,265Trade risk 27Sanctioned entity 6Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 2Sanction-linked entity 1Disqualified

Data sources

2,322Iran UANI Business Registry 29OpenCorporates 27US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 21Global Energy Ownership Tracker 8PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 5Business Identifier Code (BIC) Reference Data 3US FATCA Foreign Financial Institution (FFI) List

Show all...

Countries

433Germany 218United States of America 168Italy 152China 121United Kingdom 98France 97Japan 89India 85Switzerland 63South Korea

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting